HENLEY MARINE SERVICES LTD

Profile HENLEY MARINE SERVICES LTD

Actual on 01.06.2021
Company name
HENLEY MARINE SERVICES LTD
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Company number
SC589574
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 February 2018
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Sunday, 21 February 2021 due by Sunday, 04 April 2021

Last statement dated Friday, 21 February 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2 CROSS STREET, ABERDEENSHIRE, SCOTLAND, FRASERBURGH, AB43 9EQ
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PSC and Officers HENLEY MARINE SERVICES LTD

Officers

(as of 25.09.2020)

STRACHAN JNR, John
Status: Active
Appointed on: Thursday, 22 February 2018
Correspondence address: 5 Station Road Cairnbulg, Fraserburgh, Scotland, Aberdeenshire, AB43 8WQ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: Scotland
STRACHAN, Audrey Elizabeth
Status: Active
Appointed on: Thursday, 22 February 2018
Correspondence address: 5 Station Road Cairnbulg, Fraserburgh, Scotland, Aberdeenshire, AB43 8WQ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 01.09.2021)

Mr John Strachan Jnr
Status: Active
Notified on: Thursday, 22 February 2018
Correspondence address: 5 Station Road Fraserburgh, Scotland, Aberdeenshire
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Audrey Elizabeth Strachan
Status: Active
Notified on: Thursday, 22 February 2018
Correspondence address: 5 Station Road Fraserburgh, Scotland, Aberdeenshire
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors